Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
208
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 agosto 2021 lunedì. 04:58:29 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
I want you to study and cheat. bitch
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 02:06:58 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
South Korea
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 23:14:47 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
United States
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 23:13:32 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
United States
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:48:47 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2021 sabato. 17:09:44 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin
Stato/Paese
United States
testo
Threatening email. Says to transfer money to Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2021 venerdì. 17:59:51 UTC
tipo
ransomware
abusatore/scammer
The POS used my e-mail address.
Stato/Paese
United States
testo
The piece of crap sent me an extortion message similar to others seen here.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2021 domenica. 22:57:25 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2021 domenica. 20:16:05 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Spain
testo
Tried to make me pay him by blackmailing lol
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 14:35:21 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus.
Stato/Paese
Colombia
testo
This was the message sent to me: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2021 mercoledì. 01:54:41 UTC
tipo
blackmail scam
abusatore/scammer
virginm.net
Stato/Paese
Netherlands
testo
blackmail through my email address
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2021 lunedì. 20:15:42 UTC
tipo
ransomware
abusatore/scammer
Вымогатель мошенник
Stato/Paese
Ukraine
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2021 lunedì. 15:49:51 UTC
tipo
blackmail scam
abusatore/scammer
Email hacker
Stato/Paese
United States
testo
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2021 domenica. 07:27:05 UTC
tipo
sextortion
abusatore/scammer
n/a
Stato/Paese
United States
testo
tried to take my money and signed into my email and emailed me with it
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 02:50:17 UTC
tipo
blackmail scam
abusatore/scammer
Trojan horse
Stato/Paese
United States
testo
Fucking scammer
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 01:04:33 UTC
tipo
sextortion
abusatore/scammer
your-server.de
Stato/Paese
South Korea
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 00:09:06 UTC
tipo
blackmail scam
abusatore/scammer
Er/Sie hatte meine.
Stato/Paese
Germany
testo
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2021 lunedì. 20:04:36 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Austria
testo
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 11:35:29 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Bulgaria
testo
FAKE, Do Not Send Anything. Just Ignore and Delete!
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 20:53:00 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus
Stato/Paese
United States
testo
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
fonte dei dati
bitcoinabuse
Url del sito